Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Acquisition
Xelpmoc Design And Tech Limited has informed the Exchange about Acquisition27-05-2022
27-05-2022
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Part A of Schedule III of the Regulation, we wish to inform that the Company has Scheduled an Earnings Call with the Investors and Shareholders to discuss operational and financial performance in 4th Quarter and year ended March 31, 2022 on Monday, May 30, 2022 at 4:30 p.m. We are enclosing herewith detail of Earnings Call and same is available on the Company website at https://www.xelpmoc.in/investorrelations. We request you to take the above information on record.26-05-2022
Xelpmoc Design and Tech Ltd - 542367 - Announcement under Regulation 30 (LODR)-Resignation of Director
Xelpmoc Design and Tech Limited has informed the Exchange about resignation of Mr. Soumyadri Bose as Non-executive and Non-independent Director of the company w.e.f. May 23, 2022.23-05-2022
Xelpmoc Design and Tech Ltd - 542367 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 29, 2022
Xelpmoc Design And Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended March 31, 2022 and Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2022 and other matters.23-05-2022
Xelpmoc Design and Tech Ltd - 542367 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Xelpmoc Design and Tech Ltd 2 CIN NO. L72200KA2015PLC082873 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vaishali KondbharDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Srinivas Koora Designation : -Chief Financial Officer Date: 09/05/202209-05-2022
Xelpmoc Design and Tech Ltd - 542367 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayXelpmoc Design and Tech Ltd 2CINL72200KA2015PLC082873 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY - 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vaishali Kondbhar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Srinivas Koora Designation: Whole-time Director and CFO EmailId: [email protected] Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2022
Xelpmoc Design and Tech Ltd - 542367 - Compliance - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In accordance with the provisions of Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Certificate issued by Mr. Manish Rajnarayan Gupta, Practicing Company Secretary, partner of VKMG & Associates LLP, Company Secretaries, Mumbai for the Year ended March 31, 2022. Please take the same on record.16-04-2022
Xelpmoc Design and Tech Ltd - 542367 - Compliance - Certificate For The Year Ended March 31, 2022
In accordance with the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a compliance certificate duly signed by Compliance Officer of the Company and Authorized Representative of the Share Transfer Agent (STA) for the year ended March 31, 2022.11-04-2022
Xelpmoc Design and Tech Ltd - 542367 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate issued by KFin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please take the same on records.11-04-2022
Xelpmoc Design and Tech Ltd - 542367 - Closure of Trading Window
Closure of Trading Window31-03-2022